Impacted financial institutions include Citadel Credit Union and TruMark Financial Credit Union in Pennsylvania ...

Ten people have been indicted in connection to 11 government impersonation scam cases in Montgomery County, officials say.

Floyd Mayweather Jr. sued Showtime and Stephen Espinoza, the former president of Showtime Sports, claiming the company played ...

Two former financial services specialists were sentenced on conspiracy to commit mail and wire fraud charges, court records ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.

Renat Abramov, a former relationship manager in Brooklyn, bypassed know-your-customer protocols to open accounts for shell companies involved in a $14.6 billion scheme.

A New Jersey courier scam highlights the severe liability risks consumers face when using debit cards compared to credit cards.

Atlanta — A financial adviser in Georgia pleaded guilty Wednesday to wire fraud in a Ponzi scheme that bilked more than 2,000 people out of $380 million, federal authorities announced. Prosecutors ...

A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to alleged fraud—and a broader political fight. Minnesota Governor Tim Walz has ...

Two Brooklyn scammers pleaded guilty on Thursday to defrauding a whopping $68 million from the state’s controversial Medicaid home care program by paying health care kickbacks for services they didn’t ...

Add Yahoo as a preferred source to see more of our stories on Google. Family Social Adult Day Care Center 1950 Bath AveBrooklyn, NY 11214 Two scammers plead guilty to $68M Brooklyn adult day care ...